The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Marland, Richard Philip
    Chartered Accountant born in May 1978
    Individual (21 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Jessica
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Christmas, Jamie Graham
    Accountant born in June 1981
    Individual (47 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 4
    JOHN LAING GROUP PLC - 2021-09-29
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    1, Kingsway, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 2
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2006-09-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2015-01-16 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 4
    Cattermole, Carolyn Tracy
    Solicitor born in September 1960
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Greville, Roger Paul
    Company Director born in February 1957
    Individual
    Officer
    2006-09-14 ~ 2012-06-27
    OF - Director → CIF 0
  • 6
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 7
    O'donnell Bourke, Patrick Francis John
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2019-05-09
    OF - Director → CIF 0
  • 8
    Jaffe, Michael Ian
    Investment Manager born in September 1964
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2015-01-28
    OF - Director → CIF 0
  • 9
    Abbott, James Haydn
    Lawyer born in July 1979
    Individual (5 offsprings)
    Officer
    2023-04-06 ~ 2025-04-17
    OF - Director → CIF 0
  • 10
    Davies, Priscilla Ann
    Director Of Finance And Operations born in April 1971
    Individual (3 offsprings)
    Officer
    2010-03-16 ~ 2015-01-27
    OF - Director → CIF 0
  • 11
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    2006-09-14 ~ 2015-01-28
    OF - Director → CIF 0
  • 12
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    2018-03-29 ~ 2023-04-06
    OF - Director → CIF 0
  • 13
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2006-09-14 ~ 2015-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHN LAING HOLDCO LIMITED

Previous name
HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JOHN LAING HOLDCO LIMITED
    Info
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    Registered number 05935957
    1 Kingsway, London WC2B 6AN
    Private Limited Company incorporated on 2006-09-14 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • JOHN LAING HOLDCO LIMITED
    S
    Registered number 5935957
    1, Kingsway, London, England, WC2B 6AN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.